DOSSIERS / COPA
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Company dossier

COPA

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808625255 · 808625255 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COPA
fr_insee
808625255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-26
fr_insee
61 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

108 RUE AMELOTdissolvedA F M FINANCESdissolvedALEMADI CAPITALdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCAROLE ANNIE GUEZactiveDENIS SADONEactiveDEVERIAdissolvedFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactiveINVEST 3active

+38 more

People with significant control

3 people
NameRoleFromSource
BENOIT ChapalainDirigeant—France registry
FRANC RouxelDirigeant—France registry
RCCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100